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Nom

Universe Payments Limited
Adresse
Fawley House, 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05021694 Show on Companies House
Noms Précédents
  • Capital Currencies Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cornerstone Fs Plc Status: Active Notified: 01/02/2022 Companies House Number: 08367949 Nature of Control
  • Ownership of shares - 75% or more
    •
    Strong, Craig Anderson Status: Ceased Notified: 01/07/2016 Ceased: 01/02/2022 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Strong, Joanne Status: Ceased Notified: 01/07/2016 Ceased: 01/02/2022 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Happe, Judy Amanda London, England Status: Active Notified: 01/02/2022 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Strong, Craig Anderson London, England Status: Active Notified: 21/01/2004 Date of Birth: 04/1965 Occupation: Foreign Exchange Executive Dir Role: Director Country of Residence: England Nationality: British